PAPER 4 BANK OF BOTSWANA DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA AS AT DECEMBER 31, 2009 PREPARED AND DISTRIBUTED BY THE BANKING SUPERVISION DEPARTMENT BANK OF BOTSWANA Foreword This directory is compiled and distributed by the Banking Supervision Department of the Bank of Botswana. While every effort has been made to ensure the accuracy of the information contained in this directory, such information is subject to frequent revision, and thus the Bank accepts no responsibility for the continuing accuracy of the information. Interested parties are advised to contact the respective financial institutions directly for any information they require. This directory excludes Collective Investment Undertakings and International Financial Services Centre non-bank entities, whose regulation and supervision have been transferred to the Non-Bank Financial Institutions Regulatory Authority. Oabile Mabusa DIRECTOR BANKING SUPERVISION DEPARTMENT 1 DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA TABLE OF CONTENTS 1. CENTRAL BANK ............................................................................................................................................. 4 2. COMMERCIAL BANKS ................................................................................................................................... 6 2.1 ABN AMRO BANK (B OTSWANA ) LIMITED ..................................................................................................... 6 2.2 ABN AMRO BANK (B OTSWANA ) OBU LIMITED ............................................................................................ 6 2.3 AFRICAN BANKING CORPORATION ................................................................................................................. 6 2.4 BANK OF BARODA (B OTSWANA ) LIMITED ....................................................................................................... 7 2.5 BANK GABORONE LIMITED ............................................................................................................................ 8 2.6 BARCLAYS BANK OF BOTSWANA ................................................................................................................... 8 2.7 CAPITAL BANK LIMITED ............................................................................................................................... 12 2.8 FIRST NATIONAL BANK OF BOTSWANA LIMITED ........................................................................................... 13 2.9 STANBIC BANK BOTSWANA LIMITED ............................................................................................................ 16 2.10 STANDARD CHARTERED BANK .................................................................................................................... 18 3. INVESTMENT BANK ..................................................................................................................................... 20 3.1 KINGDOM BANK AFRICA LIMITED ................................................................................................................. 20 4. DEVELOPMENT FINANCIAL INSTITUTIONS .............................................................................................. 21 4.1 BOTSWANA SAVINGS BANK ......................................................................................................................... 21 4.2 BOTSWANA DEVELOPMENT CORPORATION (BDC) ....................................................................................... 21 4.3 CITIZEN ENTREPRENEURIAL DEVELOPMENT AGENCY (CEDA) ...................................................................... 22 4.4 NATIONAL DEVELOPMENT BANK .................................................................................................................. 23 5. BUILDING SOCIETY ..................................................................................................................................... 24 5.1 BOTSWANA BUILDING SOCIETY ................................................................................................................... 24 6. BUREAUX DE CHANGE ............................................................................................................................... 25 6.1 ALDAPH ...................................................................................................................................................... 25 6.2 AMAH ......................................................................................................................................................... 25 6.3 AMERICAN EXPRESS ................................................................................................................................... 25 6.4 APIJOE ....................................................................................................................................................... 25 6.5 BELLAGIO ................................................................................................................................................... 25 6.6 BOITEKANELO ............................................................................................................................................. 25 6.7 BUSINESS TOWERS ..................................................................................................................................... 25 6.8 CAPE TO CAIRO .......................................................................................................................................... 25 6.9 COUNTER ................................................................................................................................................... 26 6.10 CRYSTAL DIAMOND ..................................................................................................................................... 26 6.11 CSS ........................................................................................................................................................... 26 6.12 CURRENCY EXCHANGE ................................................................................................................................ 26 6.13 DOLLAR WAVE ........................................................................................................................................... 26 6.14 EDCOM ....................................................................................................................................................... 26 6.15 EXIM ENTERPRISE ....................................................................................................................................... 26 6.16 FUNDEX ...................................................................................................................................................... 26 6.17 FX AFRICA ................................................................................................................................................. 27 6.18 GARONA ..................................................................................................................................................... 27 6.19 GENESIS PRIVATE ....................................................................................................................................... 27 6.20 GOODRATE ................................................................................................................................................. 27 6.21 GOROGANG ................................................................................................................................................ 27 6.22 INVESTORS VIEW ......................................................................................................................................... 27 6.23 KALAHARI ................................................................................................................................................... 27 6.24 KWANOKENG .............................................................................................................................................. 28 6.25 LIMPOPO .................................................................................................................................................... 28 6.26 MABOTE ..................................................................................................................................................... 28 6.27 MADIKWE ................................................................................................................................................... 28 6.28 MAETO ....................................................................................................................................................... 28 2 6.29 MONEY QUEST ............................................................................................................................................ 28 6.30 NSUNDANO ................................................................................................................................................. 28 6.31 OPEN DOOR ............................................................................................................................................... 28 6.32 OZAIR ......................................................................................................................................................... 28 6.33 PALAPYE ...................................................................................................................................................